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Company number 05713403

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
13 May 2024	AP01	Appointment of Mr Neil Sherwood Cawthorn as a director on 5 March 2024	View PDF Appointment of Mr Neil Sherwood Cawthorn as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Julie Drew as a director on 31 December 2023	View PDF Termination of appointment of Julie Drew as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Miss Louise Grimmett as a director on 2 December 2021	View PDF Appointment of Miss Louise Grimmett as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mrs Gwendoline Ann Wickham as a director on 2 December 2021	View PDF Appointment of Mrs Gwendoline Ann Wickham as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
26 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
22 Dec 2020	TM01	Termination of appointment of Christina Jane Cameron as a director on 2 December 2020	View PDF Termination of appointment of Christina Jane Cameron as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Ms Nicola Squelch as a director on 25 June 2020	View PDF Appointment of Ms Nicola Squelch as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Jonathan Richard Smallman Davies as a director on 30 March 2020	View PDF Termination of appointment of Jonathan Richard Smallman Davies as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
18 Dec 2019	AP01	Appointment of Mr Kenneth Denver Rees as a director on 4 December 2019	View PDF Appointment of Mr Kenneth Denver Rees as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of Sarah Hamilton as a director on 13 September 2019	View PDF Termination of appointment of Sarah Hamilton as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of Umang Dilip Patel as a director on 2 August 2019	View PDF Termination of appointment of Umang Dilip Patel as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Susanne Monica Curtis as a director on 26 June 2019	View PDF Termination of appointment of Susanne Monica Curtis as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AP01	Appointment of Mrs Sarah Hamilton as a director on 5 December 2018	View PDF Appointment of Mrs Sarah Hamilton as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)

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